The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Steven

    Related profiles found in government register
  • Banks, Steven
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Duke Street, Leeds, West Yorkshire, LS9 8AG, England

      IIF 1

    • Flat 1, Amber Wharf, 3 Nursery Lane, London, E2 8AU, United Kingdom

      IIF 2

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 3
  • Banks, Steven
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 199, Aspect 14, Elmwood Lane, Leeds, West Yorkshire, LS2 8WG

      IIF 4 IIF 5

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 6
  • Banks, Steven
    British retail born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 199, Aspect 14, Elmwood Lane, Leeds, West Yorkshire, LS2 8WG, United Kingdom

      IIF 7
  • Banks, Steven
    British sales born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301, Northside Studios, Andrews Road, London, E8 4QF, United Kingdom

      IIF 8
  • Banks, Steven
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 9
  • Banks, Steven
    British sales person born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Duckett Road, London, N4 1BJ

      IIF 10
  • Mr Steven Banks
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 11

    • The Carriage House, Mill Street, Maidstone, ME15 6YE, England

      IIF 12
  • Mr Steven Banks
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 13

    • 9, Duckett Road, London, N4 1BJ

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    NIRVANA PROPERTY MANAGEMENT LIMITED - 2016-07-21
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -444,723 GBP2018-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 2 - Director → ME
  • 2
    9 Duckett Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -130,099 GBP2024-02-29
    Officer
    2020-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Munro House, Duke Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 1 - Director → ME
  • 4
    301 Northside Studios, Andrews Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 8 - Director → ME
  • 5
    First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2015-05-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,832,464 GBP2023-12-31
    Officer
    2011-09-01 ~ 2012-04-03
    IIF 7 - Director → ME
  • 2
    MASTTO LIMITED - 2008-08-14
    4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    313,972 GBP2024-03-31
    Officer
    2005-08-03 ~ 2008-05-31
    IIF 4 - Director → ME
  • 3
    Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2009-03-25
    IIF 5 - Director → ME
  • 4
    NIRVANA PROPERTY INVESTMENTS LIMITED - 2016-07-21
    Unit 8 Waterside, 44-48 Wharf Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,918 GBP2024-03-31
    Officer
    2016-07-22 ~ 2022-04-04
    IIF 3 - Director → ME
    Person with significant control
    2017-02-20 ~ 2022-04-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.